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Entries tagged "Madoff scandal"Madoffism becomes a world phenomenonThe U.S. aside, even tiny Lebanon has a Bernie Madoff character, who may have harmed its economy far worse. A weekend at Bernie's in the HamptonsIt seems the federal marshals, who are selling off disgraced financier Bernie Madoff's assets, may have multiple offers for the property in Montauk. Madoff associate DiPascali behind barsDespite Frank DiPascali's plea-bargain involving his role as Bernie Madoff's long-time right-hand man, a judge is sending him to jail until sentencing next year. Mets, Madoff estate to sell ticketsThe New York Mets and the SIPC trustee overseeing the wind-down of Bernie Madoff's firm cut a deal to sell the fraudster's season tickets at CIti Field. SEC shuts down another possible fraudThe Securities and Exchange Commission acted to end an $8 billion "massive ongoing fraud," allegedly perpetrated by Robert Allen Stanford. Madoff in court WednesdayProsecutors are expected to ask for another extension as they build their case against the alleged fraudster who is accused of running a $50 billion Ponzi scheme. Markopolos: SEC fears Wall StreetIn congressional testimony, Bernie Madoff whistle blower Harry Markopolos said the SEC 'roars like a lion and bites like a flea.' FBI catches another schemer on the lamNowhere to run. So Arthur Nadel, the Florida hedge fund adviser who disappeared nearly two weeks ago, turned himself in to authorities Tuesday. He was charged with defrauding investors of tens of millions of dollars. ... Teens attack Madoff mansionWhile the U.S. Senate Banking Committee is preparing to hear testimony from securities experts Tuesday on Bernard Madoff's alleged $50 billion Ponzi scheme, a group of teenage boys in Florida reportedly took matters into their own hands.... Distressed Investing 2009: Harvey Pitt on the implications of Madoff's schemeHarvey Pitt, SEC chairman from 2001 to 2003 and CEO of Kalorama Partners LLC, addressed the implications of Bernard Madoff's alleged Ponzi scheme at the TMA/The Deal's Distressed Investing Conference in Las Vegas on Thursday. ... Roll Call: Jan. 20, 2009If news about Sam Israel, who last year went on the lam after his financial scheming landed him in trouble with the authorities, and his wannabes Arthur Nadel, Raoul Weil and Marcus Schrenker wasn't a giveaway enough, or Bernard Madoff's alleged $50 billion Ponzi scheme hadn't convinced you yet that financial malfeasance is on the rise, the Financial Times gives us this chestnut to ponder: CFTC sees rise in number of 'Ponzi' schemes. As the 44th president of the United States, Barack Obama is the leader of the free world and commander in chief, among other titles. One of... Another mini-Madoff surfacesIt seems financial schemers are like rats jumping from a sinking ship as another Ponzi scheme scoundrel is on the run. This time it's a Florida investment manager who disappeared with up to $350 million of investor money. ... Top tagsYou have executed a tag search on Dealscape. On the left,you will find a comprehensive list of stories tagged "Madoff scandal." Below are the most-popular tags for Dealscape. On the right of the page you will find a search box to dig deeper into our content.
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